Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

GDB HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2020
Time 10:30 AM

Venue(s)
Broadcast Venue

Conference Room of GDB, A-02-01, F-02-01 & F-02-02,

Sekitar 26 Enterprise, Persiaran Hulu Selangor,

Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of GDB Holdings Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Seventh Annual General Meeting ("7th AGM") of the Company dated 18 May 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 7th AGM.

 

The result of the poll was validated by Cygnus IT Solutions PLT, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 16 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM228,600 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 3
No. of Shares 466,559,700 121,500
% of Voted Shares 99.9740 0.0260
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Mr. Cheah Ham Cheia as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 467,563,200 118,000
% of Voted Shares 99.9748 0.0252
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datuk Chia Lui Meng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 467,563,200 118,000
% of Voted Shares 99.9748 0.0252
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 467,563,200 118,000
% of Voted Shares 99.9748 0.0252
Result Accepted

5. Ordinary Resolution 5

Description
To approve the general authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 6
No. of Shares 467,488,700 192,500
% of Voted Shares 99.9588 0.0412
Result Accepted



Please refer attachment below.

Attachments

GDB - Poll Results.pdf
128.4 kB




Announcement Info

Company Name GDB HOLDINGS BERHAD
Stock Name GDB
Date Announced 16 Jun 2020
Category General Meeting
Reference Number GMA-16062020-00011
Corporate Action ID MY200616MEET0010




Close